General information
Equity Cheque Card Corporation Limited
Type: NZ Limited Company (Ltd)9429033646749
New Zealand Business Number
1902726
Company Number
Registered
Company Status
K641905 - Credit Card Administration Service
Industry classification codes with description
Equity Cheque Card Corporation Limited (New Zealand Business Number 9429033646749) was started on 24 Jan 2007. 9 addresess are currently in use by the company: 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 (type: registered, service). 86 Queen Charlotte Drive, Aotea, Porirua had been their registered address, until 12 Jan 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
904775-1 - Equity Cheque Capital Corporation (an other) located at Victoria British Columbia postcode V8S2J6. "Credit card administration service" (ANZSIC K641905) is the classification the Australian Bureau of Statistics issued to Equity Cheque Card Corporation Limited. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Diamond Head, Hairini, Tauranga, 3112 | Postal & shareregister & other (Address For Share Register) | 25 Dec 2021 |
| 19 Diamond Head, Hairini, Tauranga, 3112 | Registered & physical & service | 12 Jan 2022 |
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Postal & shareregister | 25 Nov 2023 |
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Registered & service | 12 Dec 2023 |
Contact info
1 250 8589711
Phone (Phone)
27 72 0100332
Phone (Administration)
John.Asfar@EquityChequeCapital.com
Email
John.Asfar@WorldwideCorporation.com
Email
John.Asfar@WorldwideCorporation.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.EquityChequeCapital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Asfar
Victoria, British Columbia, V8S2J6
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Lydia Kathleen Carroll
Bundanoon/nsw, NSW2578
Address used since 06 Feb 2023 |
Director | 06 Feb 2023 - current |
|
Allan Bernard Cawood
Aotea, Porirua, 5024
Address used since 20 Aug 2018
Stonefields, Auckland, 1072
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 14 Feb 2023 |
|
Alexandre Francis Asfar
Victoria, British Columbia, V8S 2J6
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 24 May 2018 |
|
John Asfar
Victoria, British Columbia, V8T 1H2
Address used since 01 Nov 2010 |
Director | 24 Jan 2007 - 31 Dec 2011 |
|
George Deon Rudman
Northcliff, Johannesburg, 2195
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 31 Dec 2011 |
|
Peter Edgar
Berario, Johannesburg, 2194
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 31 Dec 2011 |
|
Seteng Motalaote
Phakalane, Gaborone,
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 31 Dec 2011 |
|
Grant Mahoney
Remuera, Auckland, 1050
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 31 Dec 2011 |
|
Johannes Stephanus Eduard
Fairland, Johannesburg, 2170
Address used since 08 Dec 2014 |
Director | 30 Oct 2010 - 31 Dec 2011 |
|
Gary Ian Palmer
Northriding, Randburg,
Address used since 31 Oct 2010 |
Director | 31 Oct 2010 - 31 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Registered & service | 12 Dec 2023 |
Principal place of activity
| 86 Queen Charlotte Drive , Aotea , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Registered & physical | 16 Jan 2020 - 12 Jan 2022 |
| 171 Featherstone Street, Anz Centre Tower (office On Level 15), Wellington, 6011 | Physical | 28 Feb 2017 - 16 Jan 2020 |
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Registered | 24 Feb 2017 - 16 Jan 2020 |
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Physical | 24 Feb 2017 - 28 Feb 2017 |
| 27 Scoria Crescent, Stonefields, Auckland, 1072 | Physical & registered | 23 Dec 2015 - 24 Feb 2017 |
| 15 Portage Place, Whitby, Porirua, 5024 | Registered | 21 Dec 2015 - 23 Dec 2015 |
| 54c Monteith Crescent, Remuera, Auckland, 1050 | Physical | 07 May 2010 - 23 Dec 2015 |
| 54c Monteith Crescent, Remuera, Auckland, 1050 | Registered | 07 May 2010 - 21 Dec 2015 |
| Auckland Compliance Ltd, Level 3 -suite 24, 60 Cook St, Auckland 1 | Physical & registered | 24 Jan 2007 - 07 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
904775-1 - Equity Cheque Capital Corporation Other (Other) |
Victoria British Columbia V8S2J6 |
08 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asfar, John Individual |
Victoria, B.c. V8t 1h2, Canada |
24 Jan 2007 - 08 Dec 2014 |
Ultimate Holding Company
| Effective Date | 22 Apr 2018 |
| Name | Equity Cheque Capital Corporation |
| Type | Federal Incorporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
102-1555 Jubilee Avenue Victoria, British Columbia V8R4N4 |
Location
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